Age of the company
15 yearsCapital in CHF
6,0 Mio.Active brands
0Address
c/o Rothschild & Co Bank AG
Rue de la Corraterie 6
1204 Genève
Reports for Holding Pâris Bertrand & Compagnie SA
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Holding Pâris Bertrand & Compagnie SA
- Holding Pâris Bertrand & Compagnie SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Holding Pâris Bertrand & Compagnie SA is active.
- The management consists of 3 persons. The company was founded on 08.04.2009.
- The commercial register entry of the company was last modified on 07.12.2022. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-114.811.821.
- There are 2 other active companies that have registered an identical address. These include: Pâris Bertrand Holding SA, Rothschild & Co Bank AG.
Commercial register information
Entry in the commercial register
08.04.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.822.009-0
UID/VAT
CHE-114.811.821
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise de participation dans d'autres entreprises (cf. statuts pour but complet).
Other company names
Past and translated company names
- Holding Pâris Bertrand Sturdza & Compagnie SA
Ownership structure
Holdings
Newest SOGC notifications: Holding Pâris Bertrand & Compagnie SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005622707, Commercial Registry Office Geneva, (660)
Holding Pâris Bertrand & Compagnie SA, à Genève, CHE-114.811.821 (FOSC du 04.02.2022, p. 0/1005398274). Selon déclaration du 29.11.2022, il est renoncé à un contrôle restreint. KPMG SA (CH-660-0466992-4) n'est plus organe de révision. Statuts modifiés le 29.11.2022 y compris sur des points non soumis à publication.
Publication number: HR02-1005398274, Commercial Registry Office Geneva, (660)
Holding Pâris Bertrand & Compagnie SA, à Genève, CHE-114.811.821 (FOSC du 14.09.2018, p. 0/1004456186). Pâris Pierre et Bertrand Olivier ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Bouet Christian, de France, à Maur, président, Eisenring Patrick, de Bichelsee-Balterswil, à Uster et Linder Ivona, d'Allemagne, à Mettauertal, tous trois avec signature collective à deux.
Nouvelle adresse:
Rue de la Corraterie 6, c/o Rothschild & Co Bank AG, 1204 Genève.
Publication number: HR02-1004456186, Commercial Registry Office Geneva, (660)
Holding Pâris Bertrand Sturdza & Compagnie SA, à Genève, CHE-114.811.821 (FOSC du 04.09.2018, p. 0/4448879).
Nouvelle raison sociale:
Holding Pâris Bertrand & Compagnie SA. Statuts modifiés le 04.09.2018. Dare John, Castelnuovo Mario et Killen Nicolas ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Pâris Pierre, de France, à Genève, président, et Bertrand Olivier, de Belgique, à Genève, tous deux avec signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.